REG - Law Debenture Corp - Docs re Notice of AGM and the 2025 Annual Report

Law DebentureAnnouncement

20/03/2026 16:45

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RNS Number : 5466X  Law Debenture Corp PLC  20 March 2026

The Law Debenture Corporation p.l.c.

8th Floor

100 Bishopsgate

London

EC2N 4AG

 

20 March 2026

 

2025 Annual Report and Accounts and Proxy Card

The Law Debenture Corporation p.l.c. (the "Corporation") announces that its
Annual Report and Accounts in respect of the year ended 31 December 2025
("2025 Annual Report") were posted today, to shareholders who have opted to
receive hard copies. The 2025 Annual Report is accompanied by the notice of
annual general meeting ("AGM") (the "Notice"), which may be found at the end
of the 2025 Annual Report, and the Form of Proxy in relation to the
Corporation's AGM.

Copies of the above documents have been submitted to the National Storage
Mechanism and are available for public inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2025 Annual Report is also available for download from the Corporation's
website at:

https://www.lawdebenture.com/investment-trust/shareholder-information/annual-reports-and-half-yearly-reports.

2026 AGM

The AGM will be held on Friday, 24 April 2026 at 11.00am in person at the
offices of Peel Hunt, 7th Floor, 100 Liverpool Street, London EC2M 2AT. Should
shareholders wish to attend, please provide advance notice to the Company
Secretary at the e-mail address below.

The Board of Directors recognises the importance of the AGM to shareholders
and is keen to ensure that each is able to exercise his/her right to
participate by voting. Details on how to submit proxy votes by post, online or
through CREST, are set out in the Notice.

Registered shareholders may submit their questions to the Board of Directors
in advance of the AGM by sending an email to the Company Secretary at
TSU.cosec@lawdeb.com and the Corporation will answer these in due course.

 

 

Law Debenture Corporate Services Limited

Company Secretary

Contact:  Nicola Lambourne, Tel: 020 7696 5233

The Law Debenture Corporation p.l.c. is registered in England, company
registration number 00030397. LEI number - 2138006E39QX7XV6PP21.

 

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